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Laws & Regulations

Federal Register Publications

2024 Publications

Notice to Those Submitting Comments

Comments received, including any personal information provided, may be posted without change to https://www.fdic.gov/resources/regulations/federal-register-publications/. Commenters should submit only information that the commenter wishes to make available publicly. The FDIC may review, redact, or refrain from posting all or any portion of any comment that it may deem to be inappropriate for publication, such as irrelevant or obscene material. The FDIC may post only a single representative example of identical or substantially identical comments, and in such cases will generally identify the number of identical or substantially identical comments represented by the posted example. All comments that have been redacted, as well as those that have not been posted, that contain comments on the merits of this notice will be retained in the public comment file and will be considered as required under all applicable laws. All comments may be accessible under the Freedom of Information Act.

 

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DateFDIC Federal Register PublicationsVolume/Page
10/07/24

Proposed Agency Information Collection Activities; Comment Request

Foreign Branch Report of Condition
OMB Number: 3064–0011
Form Numbers: FFIEC 030, FFIEC 030S

Joint notice and request for comment
Comment Period End: November 6, 2024 

Submit Comment

89 FR 81137
10/04/24Notice of Termination of Receiverships

Fund / Receivership Name
10221 - Lincoln Park Savings Bank
10486 - Community South Bank
10524 - Seaway Bank and Trust Company
89 FR 80900
10/04/24Request for Information on Deposits
RIN 3064–ZA42
Regulatory review and request for comment
Comment Period End: October 7, 2024
Extended Comment Period End: December 6, 2024

Submit CommentRead Comments
89 FR 80899
10/02/24Recordkeeping for Custodial Accounts
12 CFR Part 375 RIN 3064–AG07
Notice of proposed rulemaking
Comment Period End: December 2, 2024

Summary: The Federal Deposit Insurance Corporation (FDIC) is proposing requirements that would strengthen FDIC-insured depository institutions’ (IDI) recordkeeping for custodial deposit accounts with transactional features and preserve beneficial owners’ and depositors’ entitlement to the protections afforded by Federal deposit insurance. The proposal is intended to promote the FDIC’s ability to promptly make deposit insurance determinations and, if necessary, pay deposit insurance claims ‘‘as soon as possible’’ in the event of the failure of an IDI holding custodial accounts with transactional features. The proposed requirements also are expected to result in depositor and consumer protection benefits, such as promoting timely access by consumers to their funds, even in the absence of the failure of an IDI. The requirements described in this document would only apply to IDIs offering custodial accounts with transactional features and that are not specifically exempted as provided in this document.

Submit CommentRead Comments
89 FR 80135
09/27/24Final Statement of Policy on Bank Merger Transactions
RIN 3064-ZA31
Final policy statement
Supersede Date: The Final Statement supersedes the prior FDIC Statement of Policy on Bank Merger Transactions on October 28, 2024.
 
89 FR 79125
09/27/24FDIC Advisory Committee on Community Banking
Notice of open meeting
89 FR 79293
09/27/24

Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10054 - First Bank of Beverly Hills
10530 - Washington Federal Bank for Savings
10534 - City National Bank of New Jersey
10536 - The First State Bank

89 FR 79293
09/26/24Systemic Resolution Advisory Committee (SRAC)
Notice of Meeting 
Notice of open meeting
89 FR 78873
09/25/24

Proposed Agency Information Collection Activities; Comment Request
2025 FDIC Survey of Deposit Insurance Awareness 
OMB Number: 3064–NEW

Notice and request for comment
Comment Period End: November 25, 2024 

Submit Comment

89 FR 78303
09/24/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 77864
09/19/24Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
RIN 3064–ZA43
Notice and request for comment
Comment Period End: September 30, 2024
Extended Comment Period End: October 30, 2024

Submit CommentRead Comments
89 FR 76913
09/19/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 76830
09/13/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 74949
09/09/24

Proposed Agency Information Collection Activities; Comment Request

  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0162
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0179
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0195

Notice and request for comment
Comment Period End: November 8, 2024

Submit Comment

89 FR 73090
08/30/24Privacy Act of 1974; System of Records
Insider Risk Program Records
System Number: FDIC–042
Notice of a new system of records
Routine Effective Date: September 30, 2024
Comment Period End: September 30, 2024
89 FR 70634
08/23/24Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
12 CFR Parts 303 and 337 RIN 3064–AF99
Notice of proposed rulemaking
Comment Period End: October 22, 2024

Summary: The Federal Deposit Insurance Corporation (FDIC) is inviting comment on proposed revisions to its regulations relating to the brokered deposits restrictions that apply to less than well-capitalized insured depository institutions. The proposed rule would revise the ‘‘deposit broker’’ definition and would amend the analysis of the ‘‘primary purpose’’ exception to the ‘‘deposit broker’’ definition. The proposed rule would also amend two of the designated business relationships under the primary purpose exception and make changes to the notice and application process for the primary purpose exception. In addition, the proposed rule would clarify when an insured depository institution can regain status as an ‘‘agent institution’’ under the limited exception for a capped amount of reciprocal deposits.

Submit CommentRead Comments
89 FR 68244
08/22/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 67937
08/22/24Financial Data Transparency Act Joint Data Standards
12 CFR Part 304 RIN 3064–AF96
Notice of proposed rulemaking
Comment Period End: October 21, 2024

Summary: The Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Consumer Financial Protection Bureau, Federal Housing Finance Agency, Commodity Futures Trading Commission, Securities and Exchange Commission, and Department of the Treasury invite public comment on a proposed rule, required by the Financial Data Transparency Act of 2022, to establish data standards to promote interoperability of financial regulatory data across these agencies. Final standards established pursuant to this rulemaking will later be adopted for certain collections of information in separate rulemakings by the agencies.

Submit CommentRead Comments
89 FR 67891
08/21/24

Proposed Agency Information Collection Activities; Comment Request

  • Recordkeeping and Confirmation Requirements for Securities Transactions
    OMB Number: 3064–0028
  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Notice of Branch Closure
    OMB Number: 3064–0124
  • Extension without change of a currently approved collection
    OMB Number: 3064–0134
    Form Number: 6422/04; 6422/11; 6422/15

Notice and request for comment
Comment Period End: October 21, 2024

Submit Comment

89 FR 67635
08/19/24Regulations Implementing the Change in Bank Control Act
12 CFR Part 303 RIN 3064–AG04
Notice of proposed rulemaking
Comment Period End: October 18, 2024

Summary: The Federal Deposit Insurance Corporation (FDIC) is proposing to amend its filing requirements and processing procedures for notices filed under the Change in Bank Control Act (CBCA) by removing the exemption from the notice requirement for acquisitions of voting securities of a depository institution holding company with an FDIC-supervised subsidiary institution for which the Board of Governors of the Federal Reserve System (FRB) reviews a notice under the CBCA and by making conforming definitional changes. The FDIC also seeks information and comment regarding its approach to change in control notices under the CBCA with regard to persons who may be directly or indirectly exercising control over an FDIC-supervised institution. The FDIC is committed to developing an interagency approach to change in control notices with the FRB and the Office of the Comptroller of the Currency.

Submit CommentRead Comments
 
89 FR 67002
08/15/24Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers
RIN 3064–ZA38
Final guidance
Available Date: August 15, 2024
89 FR 66510
08/15/24Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers
RIN 3064–ZA37
Final guidance
Available Date: August 15, 2024
89 FR 66388
08/14/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 66114
08/12/24Parent Companies of Industrial Banks and Industrial Loan Companies
12 CFR Part 354 RIN 3064–AF88
Notice of proposed rulemaking
Comment Period End: October 11, 2024

Summary: The FDIC proposes to modify the regulations governing the parent companies of industrial banks in 12 CFR part 354.  The amendments would revise the regulation’s scope to include conversions involving proposed industrial banks under section 5 of the Home Owners’ Loan Act and other situations as determined by the FDIC; clarify the relationship between written commitments and the FDIC’s evaluation of relevant statutory factors; and set forth additional criteria the FDIC would consider when assessing the risks presented to an industrial bank by its parent company and affiliates and evaluating the institution’s ability to function independently of its parent company and affiliates.

Submit CommentRead Comments
89 FR 65556
08/09/24Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements
12 CFR Part 326 RIN 3064–AF34
Notice of proposed rulemaking
Comment Period End: October 8, 2024

Summary: The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the National Credit Union Administration seek comment on a proposed rule that would update the requirements each agency has issued for its supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering (AML) and countering the financing of terrorism programs.  The proposed updates are intended to conform with changes being concurrently proposed by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as a result of the AML Act.

Submit CommentRead Comments
 
89 FR 65242
08/09/24Clarification of Deposit Insurance Coverage for Legacy Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau
12 CFR Part 330 RIN 3064–AG06
Interim final rule and request for comment
Effective Date: August 9, 2024
Comment Period End: October 8, 2024

Submit Comment
89 FR 65166
08/07/24Fair Hiring in Banking Act
12 CFR Parts 303 and 308 RIN 3064–AF92
Final Rule
Effective Date: October 1, 2024
 
89 FR 64353
08/07/24Quality Control Standards for Automated Valuation Models
12 CFR Part 323 RIN 3064–AE68
Final Rule
Effective Date: October 1, 2025
 
89 FR 64538

10/04/24

08/06/24

Request for Information on Deposits
RIN 3064–ZA42
Regulatory review and request for comment
Comment Period End: October 7, 2024
Extended Comment Period End: December 6, 2024

Submit CommentRead Comments
89 FR 63946
08/06/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 63946
08/02/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 63200
08/02/24FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice
 
89 FR 63200
08/01/24Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III RIN 3064–ZA39
Regulatory review and request for comment
Comment Period End: October 30, 2024

Submit CommentRead Comments
89 FR 62679

09/19/24

07/31/24

Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
RIN 3064–ZA43
Notice and request for comment
Comment Period End: September 30, 2024
Extended Comment Period End: October 30, 2024

Submit CommentRead Comments
89 FR 61577
07/29/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 60891
07/26/24Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
12 CFR Part 323 RIN 3064–ZA36
Final interagency guidance
Guidance Final Date: July 26, 2024
89 FR 60549
07/17/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Interagency Notice of Change in Control
    OMB Number: 3064–0019
    Form Numbers: 6822/01
     
  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
     
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084
     

Notice and request for comment
Comment Period End: August 16, 2024

89 FR 58158
07/09/24Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion but Less Than $100 Billion in Total Assets
12 CFR Part 360 RIN 3064–AF90
Final rule
Effective Date: October 1, 2024
89 FR 56620
06/26/24FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice
89 FR 53424
06/25/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 53085
06/24/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 52465
06/17/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations
    OMB Number: 3064–0103
     
  • Qualified Financial Contracts Part 371
    OMB Number: 3064–0163
     

Joint notice and request for comment
Comment Period End: July 17, 2024 

89 FR 51341
06/06/24Notice of Termination of Receiverships

Fund / Receivership Name
10463 - Nova Bank
10535 - Ericson State Bank

 
89 FR 48430
05/29/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Interagency Notice of Change in Director or Executive Officer
    OMB Number: 3064–0097
    Form Numbers: 6822/02
     
  • Prompt Corrective Action
    OMB Number: 3064–0115
     
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions 
    OMB Number: 3064–0208
     

Joint notice and request for comment
Comment Period End: June 28, 2024 

89 FR 46398
05/22/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: FFIEC 031, FFIEC 041, FFIEC 051
     
  • Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
    OMB Number: 7100–0032
    Form Numbers: FFIEC 002; FFIEC 002S

Joint notice and request for comment
Comment Period End: June 21, 2024 

Read Comments

89 FR 45046
05/20/24FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of open meeting
89 FR 43851
05/07/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
     
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084

Notice and request for comment
Comment Period End: July 08, 2024

89 FR 38136
05/07/23Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10546 - Republic First Bank dba Republic Bank
89 FR 38143
05/03/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 36819
05/03/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 36819
05/01/24Proposed Agency Information Collection Activities; Comment Request
Interagency Notice of Change in Control 
OMB Number: 3064–0019
Form Number: 6822/01
Notice and request for comment
Comment Period End: July 1, 2024 
89 FR 35095
04/30/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 34244
04/29/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 33346
04/25/24Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
89 FR 31750
04/19/24

Proposed Statement of Policy on Bank Merger Transactions
12 CFR Part 303 RIN 3064-ZA31
 

Supplement to Interagency Bank Merger Act application – Clean
Supplement to Interagency Bank Merger Act application – Redline

Proposed policy statement and request for comment
Comment Period End: June 18, 2024 

 Read Comments

89 FR 29222
04/19/24Proposed Agency Information Collection Activities; Comment Request
Interagency Bank Merger Application 
OMB Number: 3064–0015
Form Number: 6220/01
Notice and request for comment
Comment Period End: June 18, 2024 
 
89 FR 29245
04/18/24Proposed Agency Information Collection Activities; Comment Request
Industrial Banks andIndustrial Loan Companies 
OMB Number: 3064–0213
Notice and request for comment
Comment Period End: May 20, 2024 

 
89 FR 27763
04/18/24Proposed Agency Information Collection Activities; Comment Request
Application Pursuant to Section 19 of the Federal Deposit Insurance Act 
OMB Number: 3064–0018
Form Number: 6710/07 
Notice and request for comment
Comment Period End: June 17, 2024 
89 FR 27763
04/16/24FDIC Advisory Committee on Community Banking
Notice of open meeting
89 FR 26881
04/16/24Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10334 - Firstier Bank
10463 - Nova Bank

 
89 FR 26881
04/08/24Notice of Termination of Receiverships

Fund / Receivership Name
10029 - Bank of Clark County
10048 - Omni National Bank
10538 - Almena State Bank
 
89 FR 24477
04/02/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form Numbers: 6200/06
     
  • Foreign Banks
    OMB Number: 3064–0114
     
  • Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring (LCR)
    OMB Number: 3064–0197
     

Joint notice and request for comment
Comment Period End: June 3, 2024

89 FR 22724
03/29/24Community Reinvestment Act; Supplemental Rule 
12 CFR Parts 345 and 346 RIN 3064-AG03
Interim final rule; technical amendments; correction
Effective Date: April 1, 2024
Comment Period End: May 13, 2024 (regarding the applicability date for §§ 25.16, 25.43, 228.16, 228.43, 345.16, and 345.43)

Read Comments
89 FR 22060
03/27/24Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
89 FR 21253
03/26/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 20967
03/25/24Proposed Agency Information Collection Activities; Comment Request
Qualified Financial Contracts Part 371
OMB Number: 3064–0163
Notice and request for comment
Comment Period End: May 24, 2024 

 
89 FR 20654
03/20/24Proposed Agency Information Collection Activities; Comment Request
Application for Waiver of Prohibition on Acceptance of Brokered Deposits 
OMB Number: 3064–0099
Notice and request for comment
Comment Period End: April 19, 2024 

 
89 FR 19829
03/20/24Proposed Agency Information Collection Activities; Comment Request
Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations. 
OMB Number: 3064–0103
Notice and request for comment
Comment Period End: May 20, 2024 

 
89 FR 19829
03/12/24Proposed Agency Information Collection Activities; Comment Request
Interagency Bank Merger Application
OMB Number: 3064–0015
Form Number: 6220/01
Notice and request for comment
Comment Period End: April 11, 2024 

 
89 FR 17848
03/12/24Temporary Exceptions to FIRREA Appraisal Requirements in Maui County as Affected by Hawaii Wildfires
12 CFR Part 323 RIN 3064–ZA41
Statement and order; temporary exceptions 
This order is effective on March 12, 2024 and expires three years after the date the President declared the relevant area a major disaster, which is August 10, 2026. 
 
89 FR 17710
03/11/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Interagency Notice of Change in Director or Executive Officer
    OMB Number: 3064–0097
    Form Numbers: 6822/02
     
  • Prompt Corrective Action
    OMB Number: 3064–0115
     

Notice and request for comment
Comment Period End: May 10, 2024 
 

89 FR 17467
03/05/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Industrial Banks and Industrial Loan Companies. 
    OMB Number: 3064–0213
     
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions.
    OMB Number: 3064–0208
     

Notice and request for comment
Comment Period End: May 6, 2024

89 FR 15872
03/05/24

Proposed Agency Information Collection Activities; Comment Request (OMB No. 3064–NEW) 
 

Visitor Notification Form. 
OMB Number: 3064–NEW

Visitor Notification Form

Notice and request for comment
Comment Period End: May 6, 2024

89 FR 15871
02/28/24Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10125 - Warren Bank
10162 - Citizens State Bank
10164 - Rockbridge Commercial Bank
10166 - Independent Bankers’ Bank
10171 - Barnes Banking Company
10193 - Centennial Bank
10221 - Lincoln Park Savings Bank
10265 - Crescent Bank and Trust Company
10273 - Liberty Bank 
10275 - The Cowlitz Bank 
10276 - Ravenswood Bank 
10297 - Premier Bank 
10308 - K Bank 
10315 - First Banking Center 
10324 - The Bank of Miami, N.A 
10486 - Community South Bank 
10524 - Seaway Bank and Trust 
 
89 FR 14649
02/16/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Uniform Application/Uniform Termination for Municipal Securities Principal or Representative
    OMB Number: 3064–0022
    Form Numbers: 6200/54; 6200/55
     
  • Interagency Guidance on Asset Securitization Activities
    OMB Number: 3064–0137
     
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions
    OMB Number: 3064–0148
     

Notice and request for comment
Comment Period End: March 18, 2024 

Read Comments

89 FR 12336
02/13/24Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
89 FR 10075
02/07/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits 
    OMB Number: 3064–0099

Notice and request for comment
Comment Period End: April 8, 2024 

 

89 FR 8428
02/07/24Notice of Termination of Receiverships

Fund / Receivership Name
10013 - Silver State Bank
10032 - Ocala National Bank
10095 - Integrity Bank
10374 - First Chicago Bank   Trust
10387 - Bank of Whitman
10431 - Premier Bank
10465 - Heritage Bank of Florida
10478 - Banks of Wisconsin
10481 - Sunrise Bank 
 
89 FR 8427
02/06/24Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III RIN 3064–ZA39
Notice of regulatory review; request for comments
Comment Period End: May 6, 2024

Summary: Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA), the OCC, Board, and FDIC (collectively, the agencies) are reviewing agency regulations to identify outdated or otherwise unnecessary regulatory requirements on insured depository institutions and their holding companies. The agencies divided their regulations into 12 categories outlined in the included chart. Over the next two years, the agencies will publish four Federal Register documents requesting comment on multiple categories. This first Federal Register document requests comment on regulations concerning the following three categories: Applications and Reporting, Powers and Activities, and International Operations.

Read Comments
89 FR 8084
02/01/24Community Reinvestment Act 
12 CFR Part 345 RIN 3064–AF81 
Final rule
This rule is effective on April 1, 2024, except for amendment nos. 29, 52, and 75, which are effective April 1, 2024, through January 1, 2031, and amendment nos. 7, 11, 18, 20, 25, 35, 39, 43, 45, 49, 58, 62, 66, 68, and 72, which are delayed indefinitely. The agencies will publish a document in the Federal Register announcing an effective date for the delayed amendments.
89 FR 6574
01/26/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: FFIEC 031, FFIEC 041, FFIEC 051
     
  • Regulatory Capital Reporting for Large Banking Organizations
    OMB Number: 3064–0159
    Form Number: FFIEC 101
     
  • Market Risk Regulatory Report
    OMB Number: 3064–0199
    Form Number: FFIEC 102

Joint notice and request for comment
Comment Period End: March 26, 2024 

Read Comments

89 FR 5297
01/22/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Recordkeeping and Disclosure Requirements in Connection With Regulation B (Equal Credit Opportunity)
    OMB Number: 3064–0085
  • Affiliate Marketing/Consumer Opt-out Notices
    OMB Number: 3064–0149
  • Covered Financial Company Asset Purchaser Eligibility Certification
    OMB Number: 3064–0194

Notice and request for comment
Comment Period End: February 21, 2024 

 

89 FR 3923
01/19/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks
    OMB Number: 3064–0011
    Form Numbers: FFIEC 030, FFIEC 030S
     

Joint notice and request for comment
Comment Period End: March 19, 2024 

Read Comments

89 FR 3708
01/18/24FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo 
12 CFR Part 328 RIN 3064–AF26
Final rule
The amendments made in this rule are effective April 1, 2024. Compliance is required by January 1, 2025.
89 FR 3504
01/17/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Recordkeeping and Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form: 6200/06
     
  • Foreign Banks
    OMB Number: 3064–0114
  • Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring (LCR) 
    OMB Number: 3064–0197
     

Notice and request for comment
Comment Period End: March 18, 2024

 

89 FR 2949
01/11/24Notice of Inflation Adjustments for Civil Money Penalties
RIN 3064–ZA40
Notice of Monetary Penalties 2024
Applicable Dates: Applicable to penalties assessed after January 15, 2024, for conduct occurring on or after November 2, 2015
89 FR 1917
01/09/24Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
89 FR 1094

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Last Updated: June 17, 2024